---
title: "Cede & Co, Depository Trust Co — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2214f094-6a99-57b2-bc64-c291d933b18a
json: https://whiteintel.dev/api/public/dossier/2214f094-6a99-57b2-bc64-c291d933b18a
identifier: icij:icijol-80045709
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Cede & Co, Depository Trust Co

**Type:** Organization  
**Identifier:** `icij:icijol-80045709`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2214f094-6a99-57b2-bc64-c291d933b18a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2214f094-6a99-57b2-bc64-c291d933b18a  

## Ownership & control

### Holdings / subsidiaries

- **Asia Pacific Wire & Cable Corporation Limited** (shareholder of) — https://whiteintel.dev/entity/8a42b6d3-31f2-5c07-83c1-42ef9d331a6b
- **American Overseas Reinsurance Company Limited** (shareholder of) — https://whiteintel.dev/entity/cce6f99e-25be-5934-bef9-19e0aa6c10ea
- **SeaCo Ltd.** (shareholder of) — https://whiteintel.dev/entity/b9b9416e-03b0-5a5c-871e-dc75875810cb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80045709

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Cede & Co, Depository Trust Co** — https://whiteintel.dev/entity/2214f094-6a99-57b2-bc64-c291d933b18a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cede & Co, Depository Trust Co**. Human view: https://whiteintel.dev/entity/2214f094-6a99-57b2-bc64-c291d933b18a · Structured JSON: https://whiteintel.dev/api/public/dossier/2214f094-6a99-57b2-bc64-c291d933b18a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._